I. Call to Order

Dr. Robb Smith

II. Roll Call

Dr. Robb Smith

III. Request Approval to Adopt the Agenda*

Dr. Robb Smith

IV. Acknowledgment of Guests

Dr. Robb Smith

V. Consent Agenda*

Dr. Robb Smith

V.A. Approval of Prior Minutes

Dr. Robb Smith

V.B. Approval of Treasurer's Report

Dr. Robb Smith

V.C. Personnel Report

Dr. Robb Smith

VI. PL Update & February Movie

CAO Melody Stacy

VII. Instructional Spotlight: Intro to Deeper Learning, Executive Director Razor

Executive Director Amy Razor

VIII. Communication Items and Discussion

Dr. Robb Smith

VIII.A. Advocacy Update

Superintendent Mike Borchers

VIII.B. NKU Updated

Dean Fair

VIII.C. RSP SRO Letter to Campbell County Sheriff Mike Jansen

IX. New Business

Dr. Robb Smith

IX.A. NKCES Draft Budgets: Operations, IDEA, EL & RSP*

Finance Officer Angie Perkins

IX.B. NKCES Board Meeting Calendar, 2022-2023*

Board Secretary Jessica Faust

IX.C. Request to join NKCES - Carroll County*

Dr. Robb Smith

IX.D. New Positions - Deeper Learning: Director, Lead and Consultant positions*

CAO Melody Stacy

IX.E. Late Addition request to add the YSA Job Description*

Superintendent Mike Borchers

X. Acknowledgment of Written Reports

Dr. Robb Smith

X.A. Executive Director NKCES

Executive Director Amy Razor

XI. Report Outs from State Agencies

Dr. Robb Smith

XI.A. KSBA: Director of Communication, Josh Shoulta

Director of Communications, Josh Shoulta

XII. Reports from Community/Business

Dr. Robb Smith

XII.A. NKYEC: Executive Director, Dr. Randy Poe

Dr. Randy Poe

XII.B. KY State Board Member Q&A, statements being personal to him & may not be representative of the state board

Dr. Randy Poe

XII.C. KY Youth Apprenticeship and College & Career Connector Collaborative

KY Youth Apprenticeship Coordinator Linda Lane & Dr. Kathy Burkhardt

XIII. Motion for Adjournment*

Dr. Robb Smith